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Sanctions Business Intelligence Manager jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
179 jobs found
Yesterday
CG
Citi Group Historical Data Management Quantitative Analysis Manager Poland, Masovian Voivodeship, Warsaw
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Manage historical market factor time-series across all products and all regions related to Market Risk IMA and Counterparty Risk IMM models. This includes defining market data sources, collecting data, validating...
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Yesterday
CG
Citi Group KYC Technology Intermediate Business Analyst Poland, Masovian Voivodeship, Warsaw
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Analyze business client needs, document requirements, define and analyze enhancements and derive test cases. Identify and establish scope and parameters of systems analysis to define outcome criteria and measure-taking actions....
14.04.2025
CG
Citi Group Sanctions Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Investigating escalations pertaining to EU, UK and OFAC sanctions matches across multiple banking products. Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and...
14.04.2025
CG
Citi Group HR Business Partner - Wealth Poland, Masovian Voivodeship, Warsaw
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Partner with senior leaders to implement business strategy and build organizational and leadership capability. Coordinate and ensure seamless end-to-end delivery of global HR priorities and life cycle processes. Act as...
14.04.2025
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Citi Group Java Developer Team Manager Poland, Masovian Voivodeship, Warsaw
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Guide the team to achieving stated objectives. Be responsible for key design and architectural decisions. Collaborate with the team to understand functional and operational requirements. Contribute to design and implementation...
13.04.2025
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Citi Group Senior Business Data Analyst Poland, Masovian Voivodeship, Warsaw
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Has the ability to operate independently. Has strong understanding of data flow and usage in Credit/Markets space. Actively overseeing defined processes within the workstream. Ability to propose new solutions and...
13.04.2025
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Citi Group Risk Senior Program Group Manager Poland, Masovian Voivodeship, Warsaw
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Oversee risks, controls, and regulatory initiatives related to Operational Risk Management (ORM) and automated solutions, utilizing Agile and Design Thinking methodologies for optimal outcomes. Manage a diverse portfolio including MRAs,...
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Description:Full job details
Manage historical market factor time-series across all products and all regions related to Market Risk IMA and Counterparty Risk IMM models. This includes defining market data sources, collecting data, validating...
These jobs might be a good fit
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